1
A.E.WILLIAMS & SON(BUILDERS)LIMITED
00605035 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2007-04-01 ~ dissolved
IIF 35 - Director → ME
2
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (17 parents)
Officer
2021-09-29 ~ 2022-12-22
IIF 19 - Director → ME
3
ARRIVA UK BUS HOLDINGS LIMITED
- now 04166672ARRIVA (2007) LIMITED - 2017-11-10
ARRIVA PASSENGER SERVICES (HOLDINGS) LIMITED - 2007-07-26
1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear
Active Corporate (33 parents, 37 offsprings)
Officer
2019-03-13 ~ 2019-06-19
IIF 14 - Director → ME
4
ARRIVA UK BUS INVESTMENTS LIMITED
- now 00821054ARRIVA PASSENGER SERVICES LIMITED - 2017-11-10
COWIE BUS & COACH HOLDINGS LTD - 1998-01-01
BROADWOOD SECURITIES LIMITED - 1996-01-03
1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
Active Corporate (35 parents, 3 offsprings)
Officer
2019-03-13 ~ 2019-06-19
IIF 16 - Director → ME
5
BRITISH BUS LIMITED - 2017-11-10
BRITISH BUS PLC - 2003-12-10
SURECAPITAL PUBLIC LIMITED COMPANY - 1992-12-14
1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
Active Corporate (43 parents)
Officer
2019-03-13 ~ 2019-06-19
IIF 13 - Director → ME
6
ARRIVA UK BUS PROPERTIES LIMITED
- now 01520927BRITISH BUS (PROPERTIES) LIMITED - 2017-11-10
ENDLESS PROPERTIES LIMITED - 1995-02-28
GALWEL LIMITED - 1981-12-31
1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
Active Corporate (42 parents)
Officer
2019-03-13 ~ 2019-06-19
IIF 15 - Director → ME
7
BEAVER UTILITY SERVICES LIMITED
- now 03771958BEAVER LANDSCAPES LIMITED - 1999-09-08
Blenheim Court, George Street, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-09-03 ~ 2010-11-30
IIF 40 - Director → ME
8
47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (10 parents)
Officer
2012-02-06 ~ 2016-03-01
IIF 51 - Director → ME
9
CARE QUALITY SERVICES LIMITED - now
ALLIED HEALTH-SERVICES LIMITED
- 2023-11-29
11696513 Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (18 parents)
Officer
2021-09-29 ~ 2022-12-22
IIF 20 - Director → ME
10
CRG HOMECARE LIMITED
- 2022-09-02
10704506 Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (15 parents)
Officer
2021-09-29 ~ 2022-12-22
IIF 18 - Director → ME
11
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2007-10-15 ~ 2010-11-30
IIF 43 - Director → ME
12
A. BALDWIN & CO. (BUILDERS) LIMITED
- 2007-08-09
01216292 Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
Active Corporate (13 parents)
Officer
2007-03-13 ~ 2010-12-01
IIF 34 - Director → ME
13
CONNAUGHT COMPLIANCE ELECTRICAL SERVICES LIMITED
- now 03151883THE NATIONAL ELECTRICAL CERTIFICATION AND TRAINING ALLIANCE LTD
- 2009-01-14
03151883T.J. LOWE (MAINTENANCE) LIMITED - 2005-05-13
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (22 parents)
Officer
2008-09-15 ~ 2010-11-30
IIF 41 - Director → ME
2008-09-15 ~ 2008-10-21
IIF 8 - Secretary → ME
14
CONNAUGHT COMPLIANCE GAS SERVICES LIMITED
- now 03099160CONNAUGHT GASFORCE LIMITED
- 2008-10-02
03099160 Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Liquidation Corporate (23 parents)
Officer
2005-04-01 ~ 2010-11-30
IIF 23 - Director → ME
15
CONNAUGHT PARTNERSHIPS LTD
- now 01838150CONNAUGHT PROPERTY SERVICES LTD
- 2005-12-14
01838150CONNAUGHT GROUP LIMITED - 2000-01-05
CONNAUGHT SOUTHERN LIMITED - 1991-08-16
FORKRIVER LIMITED - 1985-03-11
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2005-04-01 ~ dissolved
IIF 31 - Director → ME
16
CONNAUGHT HOLDINGS LIMITED - 1998-10-22
BONDCO 611 LIMITED - 1996-05-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2005-04-01 ~ 2006-09-01
IIF 1 - Director → ME
2005-04-01 ~ 2009-07-01
IIF 6 - Secretary → ME
17
CONNAUGHT PROPERTY SERVICES LTD
- now 03961734CONNAUGHT PARTNERSHIPS LTD - 2005-12-14
MENU SERVICES LIMITED - 2005-10-31
Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2010-07-08 ~ 2010-12-01
IIF 45 - Director → ME
18
CONNAUGHT TECHNICAL SOLUTIONS LIMITED
- now 02774626CONNAUGHT WALES LTD
- 2007-02-09
02774626GAS CARE CENTRAL HEATING LIMITED
- 2005-04-06
02774626 Kpmg, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-04-01 ~ dissolved
IIF 32 - Director → ME
19
CONNECT PROPERTY SERVICES LIMITED
- now 04721044FIRSTCALL HOME MAINTENANCE LIMITED - 2007-03-30
Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
Active Corporate (56 parents)
Officer
2008-09-26 ~ 2010-09-30
IIF 50 - Director → ME
20
13 Institute Road, Marlow, England
Active Corporate (1 parent)
Officer
2018-04-27 ~ now
IIF 22 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
21
EXOR MANAGEMENT HOLDINGS LIMITED
- now 06777814YOURCO 108 LIMITED - 2009-01-28
695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2010-05-28 ~ 2010-11-30
IIF 52 - Director → ME
22
EXOR MANAGEMENT SERVICES LIMITED
03348360 695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2010-05-28 ~ 2010-11-30
IIF 53 - Director → ME
23
FG REALISATIONS NO. 1 LIMITED - now
FOUNTAINS SUPPORT SERVICES LIMITED
- 2012-02-03
00593535FOUNTAIN FORESTRY LIMITED - 2001-10-01
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2009-09-03 ~ 2010-11-30
IIF 37 - Director → ME
2009-09-03 ~ 2009-09-03
IIF 48 - Director → ME
24
FG REALISATIONS NO. 2 LIMITED - now
FOUNTAINS FORESTRY LIMITED - 2012-02-03
FOUNTAIN FORESTRY LIMITED
- 2010-11-05
04090138FOUNTAINS SUPPORT SERVICES LIMITED - 2001-10-01
PINCO 1529 LIMITED - 2000-12-12
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2009-09-03 ~ 2009-09-03
IIF 46 - Director → ME
2009-09-03 ~ 2010-10-14
IIF 49 - Director → ME
25
FOUNTAIN LANDSCAPES LIMITED
- now 00748356PHOENIX LANDSCAPES LIMITED - 1997-09-30
TILHILL LANDSCAPING LIMITED - 1993-10-01
WONDER FOOD INVESTMENTS LIMITED - 1989-11-23
Blenheim Court, George Street, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-09-03 ~ 2010-11-30
IIF 38 - Director → ME
2009-09-03 ~ 2009-09-03
IIF 47 - Director → ME
26
FOUNTAIN UTILITIES LIMITED
- now 02594011READ & CO. UTILITY SERVICES LIMITED - 1998-12-30
READ & CO. (TIMBER) LIMITED - 1991-05-15
ELLIAN LIMITED - 1991-04-05
Blenheim Court, George Street, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-09-03 ~ 2010-11-30
IIF 36 - Director → ME
2009-09-03 ~ 2009-09-03
IIF 44 - Director → ME
27
FOUNTAINS ENVIRONMENTAL LIMITED - now
CONNAUGHT ENVIRONMENTAL LTD
- 2010-11-05
01581254CONNAUGHT CLEANING SERVICES LTD - 2004-11-23
BROMPTON CLEANING SERVICES LIMITED - 2000-02-25
TARATONE LIMITED - 1983-07-15
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2005-04-01 ~ 2010-10-07
IIF 33 - Director → ME
28
FOUNTAINS LIMITED - 2009-09-02
FOUNTAINS PLC - 2009-09-02
FOUNTAIN FORESTRY HOLDINGS PLC - 2000-02-15
REALWOOD LIMITED - 1996-11-26
ERSTOSH LIMITED - 1989-06-15
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2009-09-03 ~ 2010-11-30
IIF 39 - Director → ME
29
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-05-12 ~ 2022-12-22
IIF 17 - Director → ME
30
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (14 parents)
Officer
2022-08-08 ~ 2022-12-22
IIF 12 - Director → ME
31
MARLOW ROWING CLUB LIMITED - 2012-07-04
Marlow Rowing Club, Marlow Bridge Lane, Marlow, Berkshire
Active Corporate (21 parents, 1 offspring)
Officer
2019-08-13 ~ now
IIF 10 - Director → ME
32
MARLOW ROWING CLUB TRADING LIMITED
08181167 Marlow Rowing Club, Marlow Bridge Lane, Marlow, Buckinghamshire
Active Corporate (25 parents)
Officer
2019-08-13 ~ now
IIF 11 - Director → ME
33
NATIONAL BRITANNIA CERTIFICATION LIMITED
- now 03869617NATIONAL BRITANNIA ACCREDITATION LIMITED - 2001-06-18
NATIONAL BRITTANNIA ACCREDITATION LIMITED - 1999-11-19
695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2007-10-22 ~ 2010-11-30
IIF 26 - Director → ME
2007-10-22 ~ 2009-06-01
IIF 5 - Secretary → ME
34
NATIONAL BRITANNIA GROUP LIMITED
- now 02747765CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED
- 2008-11-24
02747765NATIONAL BRITANNIA GROUP LIMITED
- 2008-09-24
02747765NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04
NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08
NATIONAL BRITANNIA LIMITED - 1993-08-01
VITAPRIME LIMITED - 1992-12-08
Kpmg Llp, Po Box 695 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2007-10-22 ~ 2010-11-30
IIF 28 - Director → ME
2007-10-22 ~ 2009-06-01
IIF 4 - Secretary → ME
35
SANTIA FIRE SERVICES LTD - now
CONNAUGHT FIRE SERVICES LIMITED
- 2010-12-01
01308210U.K. FIRE INTERNATIONAL LIMITED
- 2009-12-02
01308210 695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2009-07-23 ~ 2010-11-30
IIF 24 - Director → ME
2009-07-23 ~ 2009-11-04
IIF 7 - Secretary → ME
36
SANTIA HEALTH & SAFETY LTD - now
CONNAUGHT COMPLIANCE SERVICES LTD
- 2010-12-01
00658860NATIONAL BRITANNIA LIMITED
- 2008-09-24
00658860NATIONAL PEST CONTROL LIMITED - 1993-08-01
N P C (SERVICES) LIMITED - 1993-03-17
PHS PEST CONTROL LIMITED - 1991-07-19
TACK TRAINING CONSULTANTS LIMITED - 1986-04-24
4385, 00658860 - Companies House Default Address, Cardiff
Dissolved Corporate (28 parents)
Officer
2007-10-22 ~ 2010-11-30
IIF 25 - Director → ME
2007-10-22 ~ 2009-06-01
IIF 21 - Secretary → ME
37
SANTIA TRAINING SERVICES LTD - now
CONNAUGHT COMPLIANCE TRAINING SERVICES LIMITED
- 2010-12-01
04053434CORPORATE HEALTH & SAFETY SOLUTIONS LIMITED
- 2008-09-24
04053434 Kpmg Llp, Po Box 695 8 Salisbury Square, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2007-10-22 ~ 2010-11-30
IIF 30 - Director → ME
2007-10-22 ~ 2009-06-01
IIF 3 - Secretary → ME
38
SANTIA WATER SERVICES LTD - now
WATER TECHNOLOGY LIMITED
- 2010-12-01
01122783STUART DOUGLAS INVESTMENTS LIMITED - 1998-02-03
695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2007-10-15 ~ 2010-11-30
IIF 42 - Director → ME
39
SNTL REALISATIONS 2011 LTD - now
SANTIA LTD - 2011-02-09
CONNAUGHT COMPLIANCE LIMITED
- 2010-12-01
03924648CONNAUGHT R B S LTD
- 2007-01-29
03924648CONNAUGHT PROPERTY SERVICES (RBS) LTD - 2002-08-21
RETAIL BUILDING SERVICES LIMITED - 2001-12-24
Kpmg Llp Po Box 695 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2005-04-01 ~ 2010-11-30
IIF 27 - Director → ME
40
11 Pierrepoint Street, Bath, Pierrepont Street, Bath, England
Active Corporate (2 parents)
Officer
2014-05-19 ~ now
IIF 9 - Director → ME
41
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Active Corporate (23 parents)
Officer
2007-10-22 ~ 2010-11-30
IIF 29 - Director → ME
2007-10-22 ~ 2009-06-01
IIF 2 - Secretary → ME